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• Risk assessments

  Be aware that many of the costs … This is not the only way to do a risk assessment, there are other methods that work well, particularly for more complex risks and circumstances …

• National Risk Assessment: Money Laundering (2023)

  of the 10 residual risks set out in the 2020 ML NRA … National Risk Assessment of Money Laundering 2020 Update on National Risk Assessment of Money Laundering 2023 …

• Financial national risk assessments

  Read or download the Government’s National Financial Crime Strategy, the National Risk Appetite document, and the updated reports on the Island’s exposure to risk

• National Risk Assessment: Non-Profit Organisations (2021)

  National Risk Assessment of Money Laundering in September 2020 National Risk Assessment of Terrorist Financing in April 2021 …

• National Risk Assessments: Terrorist Financing (2021 and 2023)

  In May 2023 an update building on … report, Bailiwick of Jersey: National Risk Assessment of Terrorist Financing, was the first assessment of the threats that Jersey faces of being …

• Virtual Asset Service Providers National Risk Assessment (2024)

  Following completion of this risk assessment several residual risks have been identified along with actions …

• National Risk Assessment: Proliferation Financing

  An assessment of the risks of proliferation financing facing the jurisdiction to assist stakeholders to understand and mitigate the risk of Jersey being abused or misused for the purposes of financing the procurement of weapons of mass destruction An assessment of the risks of proliferation financing facing the jurisdiction to assist stakeholders to understand and mitigate the risk of Jersey being abused or misused for the purposes of financing the procurement of weapons of mass destruction

• Guidance on countries with higher risk of facilitating terrorist financing

  JFSC) already publishes details of country risk, which are regularly updated and are used by industry as a tool for completing customer and business risk assessments …

• National Risk Assessment: Legal Persons and Arrangements (2023)

  and finance Finance industry Financial crime Financial national risk assessments …

• National Risk Assessment: Money Laundering (2020)

  The National Risk Assessment is a tool that allows all stakeholders to better understand the risk of Jersey being used by criminals to launder the proceeds of crime

• National Risk Overview: Virtual Asset Service Providers (2022)

  It is based on input and feedback … enable authorities to undertake a full risk assessment applying the World Bank methodology, in line with previous National Risk Assessments (NRAs …

• Manual handling in the workplace

  A risk assessment asks a series of questions … handling is considered to be a significant risk and it would be expected that a risk assessment had been carried out for that activity …

• News and resources on financial crime

  A new national risk assessment has been published which looks at the eleven different … on the progress being made on the rolling programme of National Risk Assessments (NRAs …

• Jersey’s Statement on Financial Services and Financial Crime: Activities, Risk Appetite and Mitigation

  and finance Finance industry Financial crime Financial national risk assessments … granular data on these activities and relationships as part of further risk assessments …

• Jersey’s National Strategy for Combatting Financial Crime

  how it relates to the National Risk Appetite and ongoing Risk Assessments, and how businesses can use it to …

• Prevent water pollution: borehole maps and farm waste management

  organic waste should also carry out a risk assessment prior to spreading to take into account … farmers and other land managers to minimise risk of causing water pollution and to make …

• Finance industry abbreviations and terms

  Information and public services for the Island of Jersey … A list of the most common abbreviations … BRA: Business risk assessment … NRA: National risk assessment … RBA: Risk-based approach …

• Personal protective equipment (PPE): common queries

  hard hats safety shoes high-vis clothing any other PPE identified in a risk assessment … If a risk assessment identifies that PPE is required, the employer should provide the …

• Legal persons and arrangements (LPAs)

  Find out which entities with their own legal personality can be formed in Jersey, and the relevant requirements

• Financial crime

  Find out how Jersey is combatting financial crime